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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Howell, Colin Anthony
    Born in June 1947
    Individual (46 offsprings)
    Officer
    1993-02-10 ~ 2001-04-18
    OF - Director → CIF 0
  • 2
    Parr, Anthony Charles
    Born in December 1947
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-04-01
    OF - Director → CIF 0
  • 3
    Delaney, Brendan Martin
    Born in July 1959
    Individual (9 offsprings)
    Officer
    1992-12-01 ~ 1993-02-10
    OF - Director → CIF 0
  • 4
    Wilson, Derek John
    Born in April 1948
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-02-10
    OF - Director → CIF 0
    Wilson, Derek John
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-02-10
    OF - Secretary → CIF 0
  • 5
    Redmond, Peter Paul
    Born in May 1946
    Individual (3 offsprings)
    Officer
    1992-05-01 ~ 1993-02-10
    OF - Director → CIF 0
  • 6
    Lorraine, Donald Patrick
    Born in February 1953
    Individual (21 offsprings)
    Officer
    2002-03-28 ~ 2006-03-07
    OF - Director → CIF 0
  • 7
    Johnson, Kenneth
    Born in February 1945
    Individual (49 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-04-18
    OF - Director → CIF 0
  • 8
    Prior, David Gifford Leathes
    Born in December 1954
    Individual (45 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-02-10
    OF - Director → CIF 0
  • 9
    Haniff, Grainne
    Born in May 1964
    Individual (20 offsprings)
    Officer
    2004-06-15 ~ 2009-04-07
    OF - Director → CIF 0
    Haniff, Grainne
    Individual (20 offsprings)
    Officer
    2004-06-15 ~ 2009-04-07
    OF - Secretary → CIF 0
  • 10
    Weatherstone, Andrew Paul
    Born in January 1964
    Individual (100 offsprings)
    Officer
    1996-11-06 ~ 2002-03-28
    OF - Director → CIF 0
    Weatherstone, Andrew Paul
    Individual (100 offsprings)
    Officer
    2000-07-17 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 11
    Lewis, Huw Roderic
    Born in March 1948
    Individual (32 offsprings)
    Officer
    1993-02-10 ~ 1996-07-18
    OF - Director → CIF 0
    Lewis, Huw Roderic
    Individual (32 offsprings)
    Officer
    1993-02-10 ~ 1996-07-18
    OF - Secretary → CIF 0
  • 12
    Lones, Roger Alan
    Born in March 1945
    Individual (20 offsprings)
    Officer
    2001-05-04 ~ 2004-06-30
    OF - Director → CIF 0
    Lones, Roger Alan
    Individual (20 offsprings)
    Officer
    2002-03-28 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 13
    Mcloughlin, Thomas Gerard
    Born in November 1953
    Individual (9 offsprings)
    Officer
    1992-05-01 ~ 1993-02-10
    OF - Director → CIF 0
  • 14
    Boyd, William Gordon
    Born in June 1947
    Individual (21 offsprings)
    Officer
    2006-03-07 ~ now
    OF - Director → CIF 0
  • 15
    Easton, Ian David
    Individual (49 offsprings)
    Officer
    1996-07-18 ~ 2000-07-17
    OF - Secretary → CIF 0
  • 16
    Wilkinson, Geoffrey Charles George
    Born in October 1945
    Individual (22 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-02-10
    OF - Director → CIF 0
parent relation
Company in focus

KAB COMPONENTS LIMITED

Period: 1993-05-21 ~ 2012-03-27
Company number: 00653778
Registered names
KAB COMPONENTS LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • KAB COMPONENTS LIMITED
    Info
    A.J. WILLIAMS (TAMWORTH) LIMITED - 1993-05-21
    A.J.W. SECURITIES LIMITED - 1993-05-21
    TAMWORTH MOTOR EQUIPMENTS LIMITED - 1993-05-21
    Registered number 00653778
    Stone Circle Road, Round Spinney, Northampton NN3 8RS
    PRIVATE LIMITED COMPANY incorporated on 1960-03-24 and dissolved on 2012-03-27 (52 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.